General information
Nes Hire Limited
Type: NZ Limited Company (Ltd)9429033468563
New Zealand Business Number
1930983
Company Number
Registered
Company Status
096688245
GST Number
Nes Hire Limited (NZBN 9429033468563) was registered on 01 May 2007. 5 addresess are in use by the company: 55 Consols Street, Waihi, Waihi, 3610 (type: registered, physical). 90 Seddon Street, Waihi, Waihi had been their physical address, until 29 Jul 2022. 1100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 385 shares (35% of shares), namely:
Davalikat Trustee Limited (an entity) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 330 shares); it includes
Cooke, Rodney William (a director) - located at Rd 5, Papakura,
Cooke, Jennifer Dawn (an individual) - located at Rd 5, Clevedon,
Shapiro, Peter John (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (385 shares, 35%) belongs to 2 entities, namely:
Sanderson, Karen Bernadine, located at Rd 1, Waihi Beach (an individual),
Sanderson, Jeffrey Neale, located at Rd 1, Waihi Beach (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 213, Waihi, Waihi, 3641 | Postal | 21 Jul 2022 |
| 55 Consols Street, Waihi, Waihi, 3610 | Office & delivery | 21 Jul 2022 |
| 55 Consols Street, Waihi, Waihi, 3610 | Registered & physical & service | 29 Jul 2022 |
Contact info
64 07 8639200
Phone (Phone)
hamish@neshire.co.nz
Email
rod@cookes.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kate@kva.co.nz
Email
www.neshire.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ernest Harker
Bombay, Auckland, 2675
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 13 Jun 2017 |
|
Rodney William Cooke
Rd 5, Papakura, 2585
Address used since 15 Jul 2012
Clevedon Rd 5, Papakura,
Address used since 05 Apr 2009 |
Director | 19 Feb 2008 - 09 Dec 2011 |
|
Graham Sales
Hamilton,
Address used since 28 May 2007 |
Director | 28 May 2007 - 20 Feb 2009 |
|
Philip Roger Young
Chartwell, Hamilton,
Address used since 08 May 2007 |
Director | 08 May 2007 - 19 Feb 2008 |
|
Jeffrey Neale Sanderson
Bowentown Rd 1, Katikati,
Address used since 01 May 2007 |
Director | 01 May 2007 - 08 May 2007 |
|
Graham Sales
Hamilton,
Address used since 01 May 2007 |
Director | 01 May 2007 - 08 May 2007 |
Addresses
Principal place of activity
| 55 Consols Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & registered | 05 May 2017 - 29 Jul 2022 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 05 May 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Apr 2013 - 04 Feb 2016 |
| 1/11a Litten Road, Howick, Auckland | Registered | 19 Mar 2008 - 11 Apr 2013 |
| C/- Cooke Associates, 1/11a Litten Road, Howick, Auckland | Physical | 18 Mar 2008 - 11 Apr 2013 |
| C/-progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton | Registered | 01 May 2007 - 19 Mar 2008 |
| C/-progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton | Physical | 01 May 2007 - 18 Mar 2008 |
Financial Data
Financial info
1100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Davalikat Trustee Limited Shareholder NZBN: 9429046009814 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
14 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Rodney William Director |
Rd 5 Papakura 2585 |
29 Jun 2017 - current |
|
Cooke, Jennifer Dawn Individual |
Rd 5 Clevedon 2585 |
14 Dec 2017 - current |
|
Shapiro, Peter John Individual |
Remuera Auckland 1050 |
14 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Karen Bernadine Individual |
Rd 1 Waihi Beach 3177 |
14 Dec 2017 - current |
|
Sanderson, Jeffrey Neale Individual |
Rd 1 Waihi Beach 3177 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Rodney William Director |
Clevedon Rd 5 Papakura |
06 Nov 2007 - 28 Apr 2017 |
|
Young, Vivien Jane Individual |
100 Crosby Road Chartwell Hamilton |
05 Jul 2007 - 03 Apr 2013 |
|
Big Ben Peak Limited Shareholder NZBN: 9429041775370 Company Number: 5713508 Entity |
26 Aug 2015 - 29 Jun 2017 | |
|
Horan, Russell Individual |
Waihi Waihi 3610 |
03 Apr 2017 - 14 Dec 2017 |
|
Harker, Graeme Ernest Individual |
Bombay Auckland 2675 |
06 Nov 2007 - 29 Jun 2017 |
|
Progressive Accountants Limited Shareholder NZBN: 9429037016654 Company Number: 1114102 Entity |
01 May 2007 - 08 May 2007 | |
|
Scotzeal Group Limited Shareholder NZBN: 9429036824939 Company Number: 1152303 Entity |
28 May 2007 - 05 Jul 2007 | |
|
Water Werks Limited Shareholder NZBN: 9429037553562 Company Number: 965933 Entity |
Waihi |
01 May 2007 - 14 Dec 2017 |
|
Water Werks Limited Shareholder NZBN: 9429037553562 Company Number: 965933 Entity |
Waihi |
01 May 2007 - 14 Dec 2017 |
|
Big Ben Peak Limited Shareholder NZBN: 9429041775370 Company Number: 5713508 Entity |
26 Aug 2015 - 29 Jun 2017 | |
|
Harker, Janice Helen Individual |
Bombay |
06 Nov 2007 - 26 Aug 2015 |
|
Peter Emslie Other |
01 May 2007 - 22 May 2007 | |
|
Progressive Accountants Limited Shareholder NZBN: 9429037016654 Company Number: 1114102 Entity |
01 May 2007 - 08 May 2007 | |
|
Universal Control Systems Limited Shareholder NZBN: 9429035791133 Company Number: 1388906 Entity |
01 May 2007 - 28 Jul 2008 | |
|
Scotzeal Group Limited Shareholder NZBN: 9429036824939 Company Number: 1152303 Entity |
28 May 2007 - 05 Jul 2007 | |
|
Young, Philip Roger Individual |
100 Crosby Road, Chartwell Hamilton |
05 Jul 2007 - 03 Apr 2013 |
|
Universal Control Systems Limited Shareholder NZBN: 9429035791133 Company Number: 1388906 Entity |
01 May 2007 - 28 Jul 2008 | |
|
Null - Peter Emslie Other |
01 May 2007 - 22 May 2007 | |
|
Graeme Ernest Harker Director |
Bombay Auckland 2675 |
06 Nov 2007 - 29 Jun 2017 |
|
Magyar, Georgia Individual |
Waihi |
28 Jul 2008 - 17 Apr 2014 |
Location
Companies nearby
 |
Smart Spenda Limited 90 Seddon Street |
|
Hyly Limited 90 Seddon Street |
|
Waihi Native Plant Nursery Limited 90 Seddon Street |
|
Mountain Fresh Limited 90 Seddon Street |
|
Wentworth Valley Forestry Co. Limited 90 Seddon Street |
|
Fergus Components Limited 90 Seddon Street |